Statements: Emenike Charles Nwankwoala

Canonical ID: NK-Jgm4kkm4szfwhfhJAJ35Fr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-049498afa7674a5c7a8e3e0abf981266c56becc3`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c0a19849ac5d6e7b233760765715af524d71fa76e0060eceb3330e50`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-nwankwoala-emenike-charles-october-1960`	2023-10-16